Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Nov 2024 |
CH01 |
Director's details changed for Mr James Edward Maddy on 20 August 2024
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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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27 Aug 2024 |
AP01 |
Appointment of Mr Simon Robert Garing as a director on 20 August 2024
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27 Aug 2024 |
AP01 |
Appointment of Mr Timothy William Sewell as a director on 20 August 2024
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23 Aug 2024 |
TM01 |
Termination of appointment of Andreas Hoffmann as a director on 20 August 2024
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23 Aug 2024 |
TM01 |
Termination of appointment of Louis-Foulques Servajean-Hilst as a director on 20 August 2024
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23 Aug 2024 |
AP01 |
Appointment of Mr James Edward Maddy as a director on 20 August 2024
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14 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with no updates
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08 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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07 Jun 2023 |
CH01 |
Director's details changed for Mr Louis-Foulques Servajean-Hilst on 10 May 2023
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07 Jun 2023 |
CH01 |
Director's details changed for Mr Andreas Hoffmann on 10 May 2023
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10 May 2023 |
AD01 |
Registered office address changed from 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to 5th Floor Minerva House 29 East Parade Leeds LS1 5PS on 10 May 2023
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14 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with no updates
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31 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with no updates
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15 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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08 Dec 2020 |
CS01 |
Confirmation statement made on 8 December 2020 with no updates
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15 Oct 2020 |
AP01 |
Appointment of Mr Wayne Patrick Fitzgerald as a director on 24 September 2020
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14 Oct 2020 |
TM01 |
Termination of appointment of Paul Christian Roger Weber as a director on 24 September 2020
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07 Sep 2020 |
CH04 |
Secretary's details changed for Cromwell Corporate Secretarial Limited on 7 September 2020
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05 May 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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29 Apr 2020 |
AP01 |
Appointment of Mr Andreas Hoffmann as a director on 27 April 2020
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29 Apr 2020 |
AP01 |
Appointment of Mr Louis-Foulques Servajean-Hilst as a director on 27 April 2020
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29 Apr 2020 |
TM01 |
Termination of appointment of Thierry Hubert Francois Leleu as a director on 27 April 2020
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10 Dec 2019 |
CS01 |
Confirmation statement made on 8 December 2019 with no updates
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